KUALA LUMPUR: The High Court here on Tuesday (Nov 7) was told that Datuk Seri Najib Razak's action of moving RM150mil and RM12mil from his personal account to another personal account in AmIslamic bank is categorised as an offence under the Anti-Money Laundering Act (AMLA).
(Bernama) - The High Court here today was told that Datuk Seri Najib Abdul Razak’s action of moving RM150 million and RM12 million from his personal account to another personal account in AmIslamic bank is categorised as an offence under the Anti-Money Laundering Act (AMLA).
Assistant Director of
KUALA LUMPUR: The High Court here Monday (Nov 6) allowed the prosecution's application to amend three charges involving power abuse and money laundering in Datuk Seri Najib Razak's 1Malaysia Development Berhad (1MDB) case.
KUALA LUMPUR: The High Court here fixed Nov 6 to deliver its decision on the prosecution’s bid to amend three charges involving power abuse and money laundering in Datuk Seri Najib Razak’s 1Malaysia Development Bhd (1MDB) trial.
1MDB: Nov 6 for decision on prosecution s bid to amend three charges against Najib thestar.com.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestar.com.my Daily Mail and Mail on Sunday newspapers.